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Legal Opinion

United States v. Olaitan

District Court, District of Columbia

Decided August 4, 2023No. Criminal No. 2021-0713Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA Vv. Criminal No. 21-0713 (PLF) FRANKLIN A. OLAITAN Defendant. me Nee Nee Ne eee” ree Nene nee eee OPINION AND ORDER Defendant Franklin A. Olaitan is charged in a ten-count indictment with various fraud and theft offenses relating to an alleged real estate fraud scheme. See Superseding Indictment (“Indictment”) [Dkt. No. 5]. A jury trial is scheduled to begin on September 8, 2023. The government has filed a motion seeking to admit evidence of two allegedly fraudulent prior transactions conducted by Mr. Olaitan…

2Cases cited25 opinions

  1. Huddleston v. United StatesSupreme Court of the United States · 1988
  2. United States v. Bowie, JuanCourt of Appeals for the D.C. Circuit · 2000
  3. United States v. Yagih AboumoussallemCourt of Appeals for the Second Circuit · 1984
  4. United States v. Keith McGillCourt of Appeals for the D.C. Circuit · 2016
  5. United States v. Gregory O. DanielsCourt of Appeals for the D.C. Circuit · 1985

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